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Financial Crime
48 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Aug
Your Face Is Now a Password: How AI Is Changing Fraud in Nigeria
The photograph on a social media page, a few seconds of recorded speech and a...
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
21
Aug
AUSTRAC Uncovers Hundreds of Millions in Suspected Mortgage Fraud Across 10 Major Australian Banks
• Australia’s financial intelligence agency says coordinated mortgage fraud is...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
Nigeria’s FATF Grey List Exit Marks Major Milestone in Fight Against Financial Crime
The Meat of the Story… Nigeria has officially left the Financial Action...
19
Aug
Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty
Texas neuroscience technology company agrees to a five-year suspended civil...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
19
Aug
AUSTRAC Suspends Cryptolink and Shuts Down 96 Crypto ATMs Over Reporting Failures
Meat of the Story Australia has suspended Cryptolink’s registration for...
19
Aug
Nine Countries Align with EU Sanctions Measures Targeting Iran
The Meat of the Story Nine European countries have agreed to align their...
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